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Hauraki Trustee Services (2013) Limited

Type: NZ Limited Company (Ltd)
9429030270954
NZBN
4396139
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Aug 2015

Hauraki Trustee Services (2013) Limited, a registered company, was started on 10 Apr 2013. 9429030270954 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been run by 5 directors: Jillian Margaret Parker - an active director whose contract started on 10 Apr 2013,
Linda Irene Fox - an active director whose contract started on 10 Apr 2013,
Matthew Langley Carson - an active director whose contract started on 10 Apr 2013,
Peter Chin Hui Liao - an active director whose contract started on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract started on 02 Jul 2014 and was terminated on 13 Apr 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered).
Hauraki Trustee Services (2013) Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their registered address up to 04 Aug 2015.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Takapuna, Auckland postcode 0622.

Addresses

Previous address

Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2013 to 04 Aug 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Carson, Matthew Langley Parnell
Auckland
1052
New Zealand
Director Fox, Linda Irene Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carson Fox Legal Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Director Carson, Matthew Langley Remuera
Auckland
1050
New Zealand
Individual Bradley, Christopher Charles Granville Auckland Central
Auckland
1010
New Zealand
Director Fox, Linda Irene Belmont
Auckland
0622
New Zealand
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Directors

Jillian Margaret Parker - Director

Appointment date: 10 Apr 2013

Address: Parnell, Auckland, 1010 New Zealand

Address used since 27 Nov 2015


Linda Irene Fox - Director

Appointment date: 10 Apr 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Mar 2024

Address: Belmont, Auckland, 0622 New Zealand

Address used since 10 Apr 2013


Matthew Langley Carson - Director

Appointment date: 10 Apr 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Feb 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2013


Peter Chin Hui Liao - Director

Appointment date: 29 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Aug 2019


Christopher Charles Granville Bradley - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 13 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Nov 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Jul 2014

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